Shachaf Rotem SPAM Urgent Matter Discussion

From: Shachaf Rotem <shachaf.rotem@weizmann.ac.il>
Reply: "scheng@chemplaza.cloud" <scheng@chemplaza.cloud>
Date: Thu, 18 Jul 2024 06:03:17 +0000
Subject: [SPAM] Urgent Matter | Discussion

I have an urgent issue to discuss with you. Please reply promptly and

do not ignore this message. My private email is

(scheng@chemplaza.cloud).

Hristo Hristov Mrs. Carol Ann Johnson:::

From: Hristo Hristov <h.hristov@api.bg>
Date: Sun, 14 Jul 2024 20:28:34 +0000
Subject: Mrs. Carol Ann Johnson:::

Hello,

I am giving away my late husband’s Yamaha C1X model Baby Grand Piano
to any instrument lover.
Kindly let me know if you are interested or have someone who will be
interested in the instrument.
Kindly respond back to me only at my private email at:
cj413733@gmail.com

Thank you,
Mrs. Carol Ann Johnson

Mr. Gordon Cole. AWAITING FOR YOUR RESPONSE

From: "Mr. Gordon Cole." <colegordon639@gmail.com>
Reply: gordoncolekc@gordoncole.co.uk
Date: Tue, 09 Jul 2024 14:05:37 -0700
Subject: AWAITING FOR YOUR RESPONSE
Sir/Madam,
Happy to connect with you.I’m reaching out to know if you have any viable project that needs funding.Kindly reply to my private email address for quick response and more details
Gordon Cole.

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders" <test@info.com>
Reply: butlersaunders1990@hotmail.com
Date: Tue, 09 Jul 2024 10:57:00 -0700
Subject: Interim Assistance General Manager
Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings,

This is my second time contacting you. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $6,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date.

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $6,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : (butlersaunders1990@hotmail.com) for further directives Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown.

Jeffery Chapman Proposal 20240708105034.39E288AFEFB1A62B@energex.com.a…

From: Jeffery Chapman <webmaster@energex.com.au>
Reply: Jeffery Chapman <elijahjameshomes01@outlook.com>
Date: 8 Jul 2024 10:50:35 -0700
Subject: Proposal <20240708105034.39E288AFEFB1A62B@energex.com.a...

Good day Nigel,

My name is Jeffery Chapman, you are a person of interest to me because
of your Last name, I have a personal proposal for you that is safe,
genuine, mutual and of financial benefit to you and I. Because of its
confidentiality I will prefer you contact me through my private email
: jeffchapmanoffice@protonmail.com

I will provide you with more details as soon as i receive an email
from you.

Best Regards,
Jeffery Chapman

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Proposal <20240708105034.39E288AFEFB1A62B@energex.com.au> – 7/8/2024 10:50:34 a.m.

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders" <noreply@online-fileservice.com>
Reply: <butlersaunders096@gmail.com>
Date: Wed, 3 Jul 2024 21:28:19 -0700
Subject: Interim Assistance General Manager
Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings,

This is my second time contacting you. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $6,700USD. On my assumption the consignment is

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : (butlersaunders096@gmail.com) for further directives Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown.

Eliezer Jacobs Secret Important message about your funds

From: "Eliezer Jacobs"<<>>
Reply: <support@skb-44.ru>
Date: Thu, 20 Jun 2024 03:53:59 +0700
Subject: Secret Important message about your funds

Good Day,,

 
I am Eliezer Jacobs, I reside in New Carlisle, Ohio. I am a
62-year-Old victim of a scam, two years ago, I lost over US$74,000 to
a dating and inheritance scam.  Recently, I learnt that the United
Nations in conjunction with the United States government has a
compensation scheme to compensate all scam victims and pending
transactions fund, so I decided to travel with my son to WASHINGTON
D.C with every proof to meet with FBI Agent Stephen E. Richardson, he
showed me various inheritance, dating, lottery letters used by
scammers. That was when it was clear to me that I had been scammed.
After some hours in his office, he told me to come back the following
week.

 
I went back as scheduled, he congratulated me and contacted my State
liaison office, he gave me the contact of Special Agent Andrew Tweedie
who is a Director of the Finance Department and also representative of
the United States of America Public Affairs Section working with the
UN/US compensation award committee. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.

 
Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 600,000.00. While going through
the file on his desk, I came across five unclaimed files and your
email address was attached on the list to be paid their compensation,
this is why I am contacting you.

 
Lastly, the only Money I paid after I met with Andrew was just $370
for statutory stamp duty.  I am advising you to contact Andrew
through his private email address: ( admin@meetfans.xyz ) for your
compensation. Contact him right now and let him know you are among
those to receive their compensation i hope he will assist you get
yours too.

 
Thank you & God bless you.
Eliezer Jacobs

Manhal Aljandali I need your assistance

From: Manhal Aljandali <121300@kempenhorst.nl>
Date: Wed, 19 Jun 2024 12:58:07 +0000
Subject: I need your assistance

Hello my Friend, I am Mr. Xiang Li, please understand Your assistance
is needed for a transaction that worth(US$8,370,000.00)
Reply me if interested. please note All your responses should be send
to my private Email address only at: 10xiangli@gmail.com
Mr. Xiang Li.

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION

From: "Mrs.Joyce Edet" <director@amcham.org.lb>
Reply: office.sgf.abuja@gmail.com
Date: Tue, 18 Jun 2024 07:50:01 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!!
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA
REPLY TO E-MAIL/PRIVATE E-MAIL: office.sgf.abuja@gmail.com

DHL OFFICE INTERNATIONAL MONETARY FUND IMF OFFICE

From: DHL OFFICE <annettemccoy153@gmail.com>
Reply: patricklennox@diplomats.com
Date: Sat, 15 Jun 2024 17:48:21 -0700
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W,
In Affiliation with West African Economic
and the Monetary Union (WAEMU).
Website:www.imf.org  <> .
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com
Phone:+1(917)397-2615.

Attention Beneficiary,
Your Long overdue Payment Is Ready.

It came to our notice today that your long overdue unpaid contracts
inheritance fund, next of kin and lotto benefits that was originated
from Africa, Europe, Asia Plus Middle east and American is among the
list of individuals and companies that your unpaid fund has been
located to the CITY BANK LONDON, UNITED KINGDOM. Your email appeared
among the beneficiaries, who will receive a part-payment of your
contractual sum and has been approved already for months now. You are
requested to get back to us for more directions and instructions on
how to receive your fund. However, we received an email from one Mr.
Robert Dean Randolph who told us that he is your next of kin and that
you died in a car accident last week. He has also submitted his
account for us to transfer the fund to him including his International
passport.

We want to hear from you before we can make the transfer to confirm if
you are dead or not. Please in confirmation that you are still alive,
you are advised to reconfirm the below listed information to enable us
facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, We apologize to you on behalf Of IMF (International
Monetary Fund) for the delays on paying your funds, which according to
records in the system had been long overdue. You can contact the IMF
director/chairperson Ms. Kristalina Georgieva on her
E-mail:(kristalina.georgieva@outlook.com).

Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
www.imf.org  <> .
Phone#:+1(917)397-2615.

Husam Kutaifan Hello Friend This Might Interest you

From: Husam Kutaifan
Reply: <husamkutaifanks@aliyun.com>
Date: Fri, 14 Jun 2024 02:42:33 -0700
Subject: Hello Friend, This Might Interest you
Hello My Friend,

I am Mr. Husam Kutaifan, I am the Managing Director and Head of
Investment Banking. Emirates Investment Bank, Dubai, U.A.E. I have a
business proposal for you that concerns your last name that i wish to
share with you, You will benefit from it, Please kindly contact me
through my private Email Address to enable me give you further
clarification on the Transaction and i know it will interest you, and
It is 100% risk free.

Email: husamkutaifanks@aliyun.com

I wait to hear from you soon.

Best Regards,
Husam Kutaifan

Customer Service Re:PAYMENT APPROVAL NOTIFICATION

From: "Customer Service" <info@sbsevo.com>
Reply: charles_90@aliyun.com
Date: 08 Jun 2024 16:19:13 -0700
Subject: Re:PAYMENT APPROVAL NOTIFICATION

Message to the families of deceased

My name is Mr. Williams.

 I wish to draw your attention to the contract unclaimed funds that
are being programmed for immediate transfer through Bank to Bank. Your
outstanding payment sum of $10.3 Million dollars has been deposited
into an Escrow Online.  In a nutshell, Mr. Charles Bloom has been
giving a mandate to assist you as well ensure that you receive
detailed regards on how to claim your fund, therefore you are expected
to contact him through the below e-mail for more information.
Charles Private email:    charles_90@aliyun.com

On the other hand, there is a conspiracy going on that needs to be
addressed with you before we proceed. I received an unexpected message
From Mrs. Florence that you are dead, you died as a result of kidney
disease that was diagnosed in Tropical Medical Center, American and
all efforts to reach out the hospital for more information was
declined.

However she submitted an account as your successor. I do not believe
the story because an attempt has been made several times to divert the
funds hence  approval has been given  to me to release the funds but
I always decline to append my signature hence this message to you.
Kindly contact Mr. Charles as soon as possible with your complete
names and mobile phone number, House address, Photo ID Card such as
driver license.
 
I await your response.

Mr. Williams

Mr Patrick Fiffi Au Metal Gold For Sale. AM

From: "Mr Patrick Fiffi"<patrick.fiffi@re-sender.com>
Reply: <patrick.fiffi@genuine-mail.com>
Date: Sat, 8 Jun 2024 09:27:35 -0600
Subject: Au Metal Gold For Sale. AM
Dear Sir/Madam,

Good day to you.

May I use this opportunity to introduce myself to you. My name is Patrick Fiffi from Tarkwa in Western Region of Ghana where Gold is
mined in Large Quantities along the Birim River Belt.

I represent a group of local miners acting with full corporate authority and full legal responsibility do hereby irrevocably confirm
and commit subject to the law of perjury that we are ready, willing and able to sell AU Gold.

It is with pleasure that I write to inform you of the availability of ALLUVIAL GOLD for sale.

Below are the classification of the goods :
PRODUCT : ALLUVIAL GOLD OF GHANAIAN ORIGIN.
QUANTITY: 900 KGS.
QUALITY : +22 KARATS.
PURITY : 96%+
PRICE : US$49,000 Per Kilo
TERMS OF PAYMENT : NEGOTIABLE.

The transaction will be done according to the seller and buyer’s agreement. Also, if you are not the direct buyer of the Au, a
reasonable percentage will be set aside to compensate you for providing a buyer for the product.

If you are interested in the above product please get in touch with me on my private email address at: patrick.fiffi@genuine-mail.com;
so that we can work out the modalities and make arrangement on the mode of delivery.

Looking forward to hearing from you soonest.

Best Regards,

Mr. Patrick Fiffi
patrick.fiffi@genuine-mail.com

charles bal Claim of donation Fund

From: charles bal <charlesbal962@gmail.com>
Date: Wed, 5 Jun 2024 23:42:06 +0100
Subject: Claim of donation Fund
Claim of donation Fund

 

My name is Mrs. Lisa Deon from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I’m
married to late Pastor Frank Deon, and we were married for many
years without any  child before his death. I’m 68 years old woman. I
have some funds i inherited from my late husband the sum of(10
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don’t need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha  bank  where this funds was deposited by my
late husband Pastor Frank Deon
, for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (Deonlisa400@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Lisa Deon .

Mrs. Lisa Deon Claim of donation Fund

From: "Mrs. Lisa Deon" <mrslisadeon@gmail.com>
Reply: deonlisa400@gmail.com
Date: Wed, 5 Jun 2024 23:16:50 +0100
Subject: Claim of donation Fund
My name is Mrs. Lisa Deon from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I’m
married to late Pastor Frank Deon, and we were married for many
years without any  child before his death. I’m 68 years old woman. I
have some funds i inherited from my late husband the sum of(10
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don’t need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha  bank  where this funds was deposited by my
late husband Pastor Frank Deon
, for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (deonlisa400@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Lisa Deon .

mrhamzamohamedbello Re:Dear Friend

From: mrhamzamohamedbello@gmail.com
Reply: mrhamzamohamedbello@gmail.com
Date: Sun, 02 Jun 2024 23:19:08 -0700
Subject: Re:Dear Friend,
From CitiBank Nigeria
27 Kofo Abayomi St, Victoria Island,
Lagos-Nigeria.
Tele:+234 707 148 7355

Dear Friend,

My name is Mr. Hamza Mohamed Bello, Did you get my last email?

You can also reach me on my direct line: Tel: +234 707 148 7355 or my private email: mrhamzamohamedbello@gmail.com as soon as possible.

Thanks For your anticipated cooperation and understanding.

We will serve You better.

Yours Faithfully,

Mr. Hamza Mohamed Bello
Operation Officer
CItiBank Nigeria

MERCY DOMINIC cw4826878 RE: DEAR PARENTS.

From: MERCY DOMINIC cw4826878@gmail.com
Reply: merrdominic01@gmail.com
Date: 24 May 2024 23:36:00 -0700
Subject: RE: DEAR PARENTS.
Greeting, how are you? I hope all is well with you, May my message not
discomfort or cause you unhappiness in any way rather see it as the
only way available for me to reach you for relationship. I am Ms.
Mercy Dominic, female I am 36 years old French Citizen, live in Spain,
the only child of late Mr. Nicolas Dominic. I am a nice and simple
that have so much love for children and fear of GOD and I believe that
I will find someone that I will love and respect for the rest of my
life, someone that I can call my own that I will give all my life and
he will take good care of me and love me for who I am and not for what
I am and I promise that we will fly without wings I’m romantic,
somewhat intelligent and definitely passionate, very optimistic and
gentle heart, loving, My father left behind a huge amount in one of
the bank to import machineries for his factory exporting business
which death not allow him live to fulfill. I have decided to seek for
an honest and sincere person to invest the huge amount into property
acquisition or any lucrative business of your choice, pending my
arrival in your country so that I will continue my studies as the
medical doctor. I will furnish you with the legal documents covering
the funds for your kind review as soon as I hear from you. For more
explanation please respond to me on my private email (
merrdominic01@gmail.com ) Reply Soonest, Miss. Mercy Dominic

Eliezer Jacobs Important message about your funds.

From: "Eliezer Jacobs" < <">"@R0-D52BV.qai.quantatw.com>
Reply: <ye.jacobs@aimhabonim.com>
Date: Thu, 23 May 2024 20:26:36 +0300
Subject: Important message about your funds.

Good Day,,

 
I am Eliezer Jacobs, I reside in New Carlisle, Ohio. I am a
62-year-Old victim of a scam, two years ago, I lost over US$74,000 to
a dating and inheritance scam.  Recently, I learnt that the United
Nations in conjunction with the United States government has a
compensation scheme to compensate all scam victims and pending
transactions fund, so I decided to travel with my son to WASHINGTON
D.C with every proof to meet with FBI Agent Stephen E. Richardson, he
showed me various inheritance, dating, lottery letters used by
scammers. That was when it was clear to me that I had been scammed.
After some hours in his office, he told me to come back the following
week.

 
I went back as scheduled, he congratulated me and contacted my State
liaison office, he gave me the contact of Special Agent Andrew Tweedie
who is a Director of the Finance Department and also representative of
the United States of America Public Affairs Section working with the
UN/US compensation award committee. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.

 
Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 600,000.00. While going through
the file on his desk, I came across five unclaimed files and your
email address was attached on the list to be paid their compensation,
this is why I am contacting you.

 
Lastly, the only Money I paid after I met with Andrew was just $370
for statutory stamp duty.  I am advising you to contact Andrew
through his private email address: ( admin@meetfans.xyz ) for your
compensation. Contact him right now and let him know you are among
those to receive their compensation i hope he will assist you get
yours too.

 
Thank you & God bless you.
Eliezer Jacobs
300 Sunset Dr, New Carlisle,

Mr Prosper Willson Re:Re:Profitable Business Proposal

From: "Mr Prosper Willson"<accounts@eswil.com>
Reply: <mrprosperwillson2@accountant.com>
Date: Thu, 16 May 2024 17:34:58 -0700
Subject: Re:Re:Profitable Business Proposal
Hello Friend,

Compliment of the day,Please accept my apology for the intrusion.but am soliciting for your kind and humble advice for an investment partnership in your country.My name is Mr.Prosper Willson a Bank Branch Manager in Ghana,I have a business proposal worth of $10,500.000.00 that will benefit both of us this Year 2024 and for our future,

I contacted you because I cannot be directly involve.because am still working with the Financial Institution as the Branch Manager.but am here to guide you throughout the completion of the transaction to any account of your choice.am assuring you that it is %100 Risk Free from you with good benefit for both of us.

Please if you are Interested you can contact me through my private E-mail for More Details: mrprosperwillson2@accountant.com

Best regards,

Wishing you best of luck and good health

Mr Prosper Willson

Federal Ministry of Agriculture Letmein

From: "Federal Ministry of Agriculture"<accdeptfedminofagricnigeria@gmail.com>
Reply: <nigeriainecng@gmail.com>
Date: Wed, 15 May 2024 13:33:16 -0700
Subject: Letmein
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:nigeriainecng@gmail.com
Whatsapp:+234-911-815-7020
My Cellphone:+234-911-815-7020
Private Email:ministryofagriculture@minister.com

Exit mobile version